SIC Intelligence
Record directory — page 2589
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 258,801–258,900
- Anna Mikhaylovna Mosina
Maritime Risk
person
Record ID: mc-freezes-105b9fea2a7ee1c51639ff364dd38ed77a160bed
- Igor Gennadievich Kudryashkin
Maritime Risk
person
Record ID: mc-freezes-1069db5cb763a2ccb0beb0e0887a4087ebf4d805
- Yevhen Oleksandrovich Brykov
Maritime Risk
person
Record ID: mc-freezes-107bc48b4155bdc18308a672cdaf4f1d26cf29c0
- Mohammad Eslami
Maritime Risk
person
Record ID: mc-freezes-107c830debedf8d7036fd84809aa68dc5fc1ad27
- Evgeniy Valerevich Semenov
Global Sanctions
person
Record ID: mc-freezes-107ed55f604c7c82a0d8cefe5e674f234765891d
- Korea Kumryong Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-10811fe59f6a2247e0af7e73f1a82a4eb83d6db1
- Agat Electromechanical Plant OJSC
Maritime Risk
organization
Record ID: mc-freezes-10839d576b2c52d050f8b1eccc32580d28a6b59e
- Darya Olegovna Borisova
Maritime Risk
person
Record ID: mc-freezes-10882ca728e5de36a62463fecff0525c35e1b7ab
- Obschestvo S Ogranichennoj Otvetstvennostju Tpk Master
Global Sanctions
organization
Record ID: mc-freezes-10976e9e9b53d58570425aea69a6c53428fbfb29
- Saleh Mesfer Saleh Al Shaer
Maritime Risk
person
Record ID: mc-freezes-109909eee61828434ee9ddca58470c57887bf3af
- Evgeny Nikolaevich Zhuravlev
Maritime Risk
person
Record ID: mc-freezes-109def012baf5ea31f5ead34cbeb898f30ef6aff
- Mohammad Sarwar Siddiqmal Mohammad Masood
Maritime Risk
person
Record ID: mc-freezes-109f2d6ee7da8aad180cb8b966f93a99be57ce70
- Korean Tangun Trading Corporation
Maritime Risk
organization
Record ID: mc-freezes-109fb047a8d307b9a8e47307536b28ad8a140a3f
- Natalya Sergeevna Virtuozova
Maritime Risk
person
Record ID: mc-freezes-10aa494eed2036fa5c7e31627538def411c9bd37
- Mobin Sanjesh
Maritime Risk
organization
Record ID: mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e
- Vladimir Nikolaevich Antonov
Maritime Risk
person
Record ID: mc-freezes-10bf73e60f338acac661b4a2ccebcd6db9864f47
- Dmitriy Valer’yevich Volvach
Maritime Risk
person
Record ID: mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
- Obschestvo S Ogranichennoj Otvetstvennostju Chusovskaja Shvejnaja Fabrika Perspektiva
Global Sanctions
organization
Record ID: mc-freezes-10d19d7a95925eec600a04ff65ff488433c0b819
- Ameneh Sadat Zabihpour
Maritime Risk
person
Record ID: mc-freezes-10d5ed21fc45339d8e8e052b8e6b3721a0ea590f
- Sergey Valeryevich Aksyonov
Maritime Risk
person
Record ID: mc-freezes-10f6dcb9279091cc2da5836e8cb6877ca7cb6125
- Artem Alexandrovich Kavinov
Maritime Risk
person
Record ID: mc-freezes-10fe6fab05b05f69270577c432c9ad1193eae9f5
- Robert Petrovich Baranov
Maritime Risk
person
Record ID: mc-freezes-110d33a7f1c137ee97c69ddf5ebbf9d1bf80d3a8
- Yuriy Eduardovich Sadovenko
Maritime Risk
person
Record ID: mc-freezes-111543a16da76db5634461d18f64bb933570f5d1
- Alexander Vlademirovich Dvoinykh
Maritime Risk
person
Record ID: mc-freezes-1126941e4c58de569263d5a0b1af6d7fea2d952c
- Oleg Anatolyevich Matveychev
Maritime Risk
person
Record ID: mc-freezes-1128d2f160cf5cdf33361ed44d705fa29c247e61
- Obschestvo S Ogranichennoj Otvetstvennostju Zolotoe Runo
Global Sanctions
organization
Record ID: mc-freezes-1135a030679968b1186b145e17adcfb451f44b48
- Evgeny Alekseevich Ilyenko
Maritime Risk
person
Record ID: mc-freezes-113a052fd2bd4655eb99c8e284213c8959e2a07e
- Rahmatullah Shah Nawaz
Maritime Risk
person
Record ID: mc-freezes-113bef130d9f03672204ce963841cde2c54532c0
- Limited Liability Company Scientific Production Association “izhevsk Unmanned Systems”
Maritime Risk
organization
Record ID: mc-freezes-113d8f7d009b5bee2ab7e96ce4273506edf915e7
- Elena Grigoryevna Drapeko
Maritime Risk
person
Record ID: mc-freezes-1149189654a163c8d1818ceea1058494193e3e2d
- Foreign Trade Bank (Ftb)
Maritime Risk
organization
Record ID: mc-freezes-114b97f30954d21cda1a33331f139268f84f4740
- Halina Bondal
Maritime Risk
person
Record ID: mc-freezes-114c032f37a9dc0b23de634de63e28a4626d624e
- Denis Evgenevich Gorskiy
Global Sanctions
person
Record ID: mc-freezes-11528e67f3ca9ca4fb564c48eba22c365376c50a
- Vitaly Fridrikhovich Kilchevsky
Maritime Risk
person
Record ID: mc-freezes-1164127160d2f0c6f3aa4ff69b2700634e9ae010
- Aliaksandr Viachaslavavich Astreika
Maritime Risk
person
Record ID: mc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
- Iloma Investment Private JSC
Maritime Risk
organization
Record ID: mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46
- Mohamed Maaruf
Maritime Risk
person
Record ID: mc-freezes-117ae4e3a997dee4260baa329930083398b65e3d
- Aleksandr Anatolevich Kabanov
Global Sanctions
person
Record ID: mc-freezes-117cb52aaf49c43b9bec085007b9f0f545becbf7
- Belarusski Avtomobilnyi Zavod (Belaz) / OJSC “belaz”; ; Société Par Actions Ouverte “belaz” – Société De Gestion Du Holding “belaz-holding”
Maritime Risk
organization
Record ID: mc-freezes-118981e20e503e1845acc53c010f7110b11bdc48
- PJSC Alrosa
Maritime Risk
organization
Record ID: mc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
- in Su Pak
Maritime Risk
person
Record ID: mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
- Sit Taing Aung
Maritime Risk
person
Record ID: mc-freezes-11b843fd0ce905de2834f8978ad38f41dae1c475
- Mi Rim 2
Maritime Risk
vessel
Record ID: mc-freezes-11c5aea682d33e02750d758fb21dccf886da1a78
- Strategic Culture Foundation
Maritime Risk
organization
Record ID: mc-freezes-11c7d264be7473316d53870f5cfe36a71f88f2e8
- Muslim Barisovich Tatriev
Maritime Risk
person
Record ID: mc-freezes-11eefa3654c926a3d49babf4c6857904b6036268
- Evgeniy Borisovich Rastorguev
Maritime Risk
person
Record ID: mc-freezes-11f8eba9ef281e30adeb2a67a18cb21c20c7ba53
- Angelo Ramirez Trinidad
Maritime Risk
person
Record ID: mc-freezes-11fd80c3389227e1adb180442c4e7cd7ffc91c9b
- Hikmat Mizban Ibrahim Al-azzawi
Maritime Risk
person
Record ID: mc-freezes-1203c3eec5d3b9c9432dde718b6042ffad5ca5e6
- Ibrahim Ma'ala
Maritime Risk
person
Record ID: mc-freezes-1207fe0581b7bf62deb37e30358ae77e009c10e7
- Anatoli Gennadievich Aksakov
Maritime Risk
person
Record ID: mc-freezes-12096b0e30163ffc46c342e0e1d229654883bf52
- Hossein Modarres Khiabani
Maritime Risk
person
Record ID: mc-freezes-120f1f9d7d218f848fe61d91a2f21243f06b238e
- Corps Des Gardiens De La Révolution Islamique
Maritime Risk
organization
Record ID: mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Mikroelektronnyh Tehnologij
Global Sanctions
organization
Record ID: mc-freezes-121ce799f4f98628cded026d6764292fa416923e
- Belan Bagaudinovich Khamchiev
Maritime Risk
person
Record ID: mc-freezes-12495f589e9a39c56de5cb02ab226abd7f4fe633
- Dmitry Aleksandrovich Svishchev
Maritime Risk
person
Record ID: mc-freezes-124f12bc0017a4bdac92472d3fb356ea039070cd
- Shahid Hemmat Industries Group (Shig)
Maritime Risk
organization
Record ID: mc-freezes-1255f9c9fb228327d213d750a9db9e97b52dab41
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-tehnicheskij Tsentr Informatiki I Sistem Upravlenija Mvtu
Global Sanctions
organization
Record ID: mc-freezes-1271866118004d7259aed6b6f3982336e7e3e50f
- Alexander Sergeevich Pokatisov
Maritime Risk
person
Record ID: mc-freezes-127f5a834b30f86331d527585bc217aa7ea1fc37
- Sergey Nikolayevich Perminov
Maritime Risk
person
Record ID: mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c
- Badma Nikolaevich Bashankayev
Maritime Risk
person
Record ID: mc-freezes-129079b802da3f193ba6f254ee4856f163c5ddbe
- Pavel Gennadievich Tochilin
Maritime Risk
person
Record ID: mc-freezes-1295b49b218594df61035159a5787d78cbaa66dd
- Otkrytoe Aktsionernoe Obschestvo Elektromashina
Global Sanctions
organization
Record ID: mc-freezes-129ac7a218791d2c30fccd28976d06de905e06ee
- Margarita Nikolayevna Pavlova
Maritime Risk
person
Record ID: mc-freezes-12a63fd2a2d992e0138640a3d30795e847163780
- Mohamed El Tahir El Awad El Amin
Maritime Risk
person
Record ID: mc-freezes-12a8bca0b4282d5d2254813fca76d404c799f4db
- Vyacheslav Vasilevich Kopylov
Global Sanctions
person
Record ID: mc-freezes-12a9763ff616e7177102f591533ff68d113a3fcb
- Al-inma Holding Company For Tourism Investment
Maritime Risk
organization
Record ID: mc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1
- JSC “specchemistry”
Maritime Risk
organization
Record ID: mc-freezes-12ac596a35fdc8a0f5190e5439b154324245a8a4
- Konstantin Vladimirovich Goldibaev
Global Sanctions
person
Record ID: mc-freezes-12adc50f74daf0e3ec44afdc94c38212de44fe15
- Rahmatollah Heidari
Maritime Risk
person
Record ID: mc-freezes-12b2f851d8908929374a2dc4d947b5c4432de7ea
- Valery Fedorovich Rashkin
Maritime Risk
person
Record ID: mc-freezes-12bc5c38f7ff8bcaebd1ada104b8eb9f0468224d
- LLC “ak Microtech”
Maritime Risk
organization
Record ID: mc-freezes-12bddbd9a1dd54763dd1fcb505b334e86fe166fe
- Ali Akbar Javidan
Maritime Risk
person
Record ID: mc-freezes-12bfa799dec9f52d7056c00c65d9b57e74edd8fa
- Promtech Joint Stock Company
Maritime Risk
organization
Record ID: mc-freezes-12c515f6420ba4700ce3921e895bb03d65845846
- Obschestvo S Ogranichennoj Otvetstvennostju Krip Tehno
Global Sanctions
organization
Record ID: mc-freezes-12c7780dd0e28b203ad15c70e71bf83313cdd527
- Said Kerimov
Maritime Risk
person
Record ID: mc-freezes-12cb1a9e4f74a343a908f76606293015e12d5a5e
- Petr Grigorievich Jarosh
Maritime Risk
person
Record ID: mc-freezes-12d5530f0900bb53adf606a2b1c41295a9b8c0ca
- Andrey Nikolayevich Svintsov
Maritime Risk
person
Record ID: mc-freezes-12d81d904ffccefb8d201ba65973f5b56753c8bb
- Konstantin Aleksandrovich Mikhailik
Maritime Risk
person
Record ID: mc-freezes-12ded83d1ec5f70dd5f12772173f5695b8e79100
- Pierre Celestin Rurakabije
Maritime Risk
person
Record ID: mc-freezes-12e0dd6b83f2b53dd244ca1b9ca35b67a9153da6
- Vyacheslav Igorevich Maltsev
Global Sanctions
person
Record ID: mc-freezes-12fb6e6f93117579f95d522a78ee094db0908822
- Obschestvo S Ogranichennoj Otvetstvennostju Teleport-montazh
Global Sanctions
organization
Record ID: mc-freezes-12ffd58a9d170f0da4e3af2a902373ebcd5413b2
- Boubekeur Boulghiti
Maritime Risk
person
Record ID: mc-freezes-13148856780f360019d868fe508613a8ff27a96c
- Mohammed Al-ahmed
Maritime Risk
person
Record ID: mc-freezes-1314a0c775f09c7be50b23ab4db4bd0d303dcc31
- Alexey Sergeevich Volkov
Maritime Risk
person
Record ID: mc-freezes-13206f6574c3518cb99f50f7c5f9def3869a836a
- Jean-bosco Nzabonimpa Mupenzi
Maritime Risk
person
Record ID: mc-freezes-1321023ed543c5fd24d073b4e9f639d8c0a025df
- Obschestvo S Ogranichennoj Otvetstvennostju Faktor-ts
Global Sanctions
organization
Record ID: mc-freezes-132cc6832fa2b5b1ba99e0b2018e1e4d0b884d32
- Natalya Aleksandrovna Karpenkova
Global Sanctions
person
Record ID: mc-freezes-132daf7806f271e24e1ac91b8995a51e09d59b72
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Vzryvozaschischennogo I Obschepromyshlennogo Oborudovanija Goreks-svetotehnika
Global Sanctions
organization
Record ID: mc-freezes-1339ec1d8d3aa258578067965dd71651ee49e3e4
- Viacheslav Evgenyevich Svetlov
Maritime Risk
person
Record ID: mc-freezes-1344da072f0c6cee8fe1e4cf91b4442feb5b8ea7
- Faouzi Ben Haj Hamda Ben Haj Hassen Ben Ali
Maritime Risk
person
Record ID: mc-freezes-134927a38217bbdab12d8a90976e9fa45bee8c4f
- Sviatlana Aliaksandrauna Bandarenka
Maritime Risk
person
Record ID: mc-freezes-134b4dd1f2866279349a69ea0d945a2d1a3b5176
- Aseel Muthana
Maritime Risk
person
Record ID: mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f
- Andrei Vladimirovich Shevchik
Maritime Risk
person
Record ID: mc-freezes-136398d09ba7e324bcf235ea1d12a3f63e5efbde
- Dmitriy Fedorovich Ersh
Global Sanctions
person
Record ID: mc-freezes-1364d222d2702a0efe4f1eec36f4b45388ee3f1f
- Khalid Sheikh Mohammed
Maritime Risk
person
Record ID: mc-freezes-1366b636883643c7a2d63084cf4afc438da86330
- Saleh Al-abdullah
Maritime Risk
person
Record ID: mc-freezes-136a9ac2595f28360e7b0a016f9af953d5a3cd40
- Oleg Borisovich Ratnikov
Global Sanctions
person
Record ID: mc-freezes-13781d78ab4057dbc715f6cb07d5b327d3eab14e
- Obschestvo S Ogranichennoj Otvetstvennostju Predprijatie Po Proizvodstvu Sredstv Zaschity
Global Sanctions
organization
Record ID: mc-freezes-1384b11dbf413c0571a98f9fa8895f87f34baf2e
- Brigades Abdallah Azzam (Aab)
Maritime Risk
organization
Record ID: mc-freezes-138b8291ef072cc899e569b8ccdb10fe04f16a09
- Alyona Valeryevna Bulgakova
Global Sanctions
person
Record ID: mc-freezes-1394e4cfb0ad5ade521c18fbb1967826cbfdccf1